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11 Oct 2012, 9:30 pm
The National Highway Traffic Safety Administration (NHTSA) warned that counterfeit airbags are being imported and installed in the United States.The Department of Justice (DOJ) filed a mortgage fraud lawsuit against Wells Fargo Bank that alleges reckless underwriting and fraudulent loan certification. [read post]
23 Feb 2012, 5:15 am
Bank, Wachovia Mortgage, Washington Mutual, Wells Fargo, Wilshire Credit Corporation. [read post]
1 Oct 2008, 6:55 pm
With Citi swallowing Wachovia and JPM gobbling up WaMu, it looks like the financial services industry will be dominated by 3 large institutions, BoA, JPM, Citi, maybe joined by Wells Fargo, and then a bunch of smaller hoi polloi. [read post]
5 Feb 2010, 5:13 pm
Sherman in his Texas State & Local Tax Law Blog The Million Dollar Haircut: NC Business Court Reduces Fee Application In Wachovia/Wells Fargo Class Action - Greensboro attorney Mack Sperling of Brooks Pierce in his blog, the North Carolina Business Litigation Report Illinois Supreme Court: Medical Malpractice Caps Unconstitutional - Houston lawyer David Oliver of Vorys on the firm's blog, Mass Torts: State of the Art Hard times shouldn't mean soft ERISA… [read post]
14 Feb 2011, 9:06 pm
Dan Solin, who is a securities attorney, best-selling author and investment advisor, recently published an article in the Huffington Post featuring a case of mine that involved a wrap account offered by Wells Fargo Advisors ( formerly Wachovia Securities). [read post]
22 Mar 2023, 7:26 pm
Overall fossil fuel financing remains dominated by four U.S. banks — JPMorgan Chase, Citi, Wells Fargo, and Bank of America — who together account for one quarter of all fossil fuel financing identified over the last six years. [read post]
7 Nov 2017, 10:51 am
This comes just weeks after Congress took the extraordinary step of undoing the Consumer Financial Protection Bureau’s rule that would have allowed defrauded and cheated individuals to file class actions against financial institutions that violate the law, like Wells Fargo and Equifax. [read post]
23 Mar 2017, 6:14 am
Such investors have already filed proposals with a number of large financial services institutions, such as Citigroup, Bank of America Corp., and Wells Fargo & Co. [read post]
21 Jan 2015, 8:00 am
As an FBI employee with Top Secret clearance as well as access to sensitive information, Espinel was required annually to file a security financial disclosure form (SFDF) disclosing certain financial information (including listing all assets and liabilities). [read post]
25 Jul 2014, 7:24 am
As an FBI employee with Top Secret clearance as well as access to sensitive information, Espinel was required annually to file a security financial disclosure form (SFDF) disclosing certain financial information (including listing all assets and liabilities). [read post]
6 Jan 2009, 1:08 am
Within the space of just a few short weeks, the government took control of Fannie Mae and Freddie Mac; the FDIC took over Washington Mutual, in the largest U.S. bank failure ever; Lehman Brothers collapsed, in the largest U.S. bankruptcy ever; Bank of America agreed to acquire Merrill Lynch in a government brokered deal; the government undertook a massive bailout of AIG; Congress enacted a colossal $700 billion bailout package; and Wells Fargo agreed to acquire Wachovia.… [read post]
1 Feb 2024, 11:55 am
Morgan Securities LLC Wells Fargo Clearing Services, LLC Stalin Cruz SW Financial Windsor Street Capital, L.P. [read post]
19 Mar 2019, 11:18 am
RBC Capital Markets Santander Securities Janney Montgomery Scott Wells Fargo Advisors Financial Network You can view a full list of all 79 investment advisers on the SEC’s release announcing the settlement. [read post]
9 Feb 2018, 5:06 am
Niles, Wachtell, Lipton, Rosen & Katz, on Monday, February 5, 2018 Tags: Banks, Board monitoring, Boards of Directors, Compliance & ethics, Federal Reserve, Financial institutions, Financial regulation, Management, Misconduct, Oversight, Risk, Risk management, Wells Fargo Dinner Table Human Capital and Entrepreneurship Posted by Hans K. [read post]
25 May 2011, 7:16 am
Countrywide and Wells Fargo have also been accused of targeting minorities for expensive subprime loans, a practice known as reverse redlining. [read post]
20 Sep 2009, 7:17 pm
Francine wondered why the financial statements of Wells Fargo seem not to disclose much, if anything, about repurchase risk associated with mortgage banking activities. [read post]
18 May 2009, 9:57 am
Mozilo has driven Countrywide past the Citigroups and the Wells Fargos to the top of the mortgage heap. [read post]
19 Apr 2010, 3:33 pm
JPMorgan and Wachovia, now a unit of Wells Fargo, established dedicated law firm groups in the past six years with hires from Citigroup. [read post]
23 Mar 2018, 6:23 am
Miller, Wachtell Lipton Rosen & Katz, on Tuesday, March 20, 2018 Tags: Board communication, Board oversight, Boards of Directors, Compliance & ethics, Corporate culture, Cybersecurity, ESG, FCPA, Fiduciary duties, Institutional Investors, ISS, Long-Term value, Proxy advisors, Risk, Risk management, Risk oversight, Wells Fargo A Regulatory Framework for Exchange-Traded Funds Posted… [read post]
3 Nov 2023, 8:41 am
A few of the best US banks for making international transfers include:7 Bank of America Chase Citibank PNC Bank US Bank Wells Fargo International money transfer services The other main way of transferring money overseas is through an online money or wire transfer service. [read post]
